Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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18 Aug 2024 |
AA |
Accounts for a medium company made up to 31 December 2023
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15 May 2024 |
CS01 |
Confirmation statement made on 11 April 2024 with updates
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04 Dec 2023 |
TM01 |
Termination of appointment of Priscilla Ruth Barter as a director on 24 August 2023
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04 Dec 2023 |
TM01 |
Termination of appointment of Shawna Joyce Barter as a director on 24 August 2023
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04 Dec 2023 |
TM01 |
Termination of appointment of Bridget Ruth Barter as a director on 24 August 2023
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04 Dec 2023 |
TM01 |
Termination of appointment of Kenneth Paul Barter as a director on 24 August 2023
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04 Dec 2023 |
TM01 |
Termination of appointment of Naomi Barter as a director on 24 August 2023
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08 Sep 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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19 May 2023 |
CS01 |
Confirmation statement made on 11 April 2023 with updates
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19 May 2023 |
CH01 |
Director's details changed for Mr Douglas Barter on 10 April 2023
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19 May 2023 |
CH01 |
Director's details changed for Mr Kenneth Paul Barter on 10 April 2023
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19 May 2023 |
CH01 |
Director's details changed for Mr Douglas Barter on 10 April 2023
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19 May 2023 |
CH01 |
Director's details changed for Mr Roger Barter on 10 April 2023
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19 May 2023 |
CH01 |
Director's details changed for Mrs Shawna Joyce Barter on 10 April 2023
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19 May 2023 |
CH01 |
Director's details changed for Mrs Bridget Ruth Barter on 10 April 2023
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19 May 2023 |
CH01 |
Director's details changed for Mrs Naomi Barter on 10 April 2023
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26 Aug 2022 |
PSC02 |
Notification of Wessex Industrial Holdings Limited as a person with significant control on 11 August 2022
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26 Aug 2022 |
PSC07 |
Cessation of Roger Barter as a person with significant control on 11 August 2022
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26 Aug 2022 |
PSC07 |
Cessation of Mark Barter as a person with significant control on 11 August 2022
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03 Aug 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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16 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 26 January 2021
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17 May 2022 |
CS01 |
Confirmation statement made on 11 April 2022 with updates
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06 May 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Increase share capital by £20 26/01/2021
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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02 May 2021 |
MA |
Memorandum and Articles of Association
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02 May 2021 |
SH10 |
Particulars of variation of rights attached to shares
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